érika María Rodríguez Pinzón

Was PEP | ESP

Last update: 08/05/2026

Name: érika María Rodríguez Pinzón

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does érika María Rodríguez Pinzón have any sanctions?

No, érika María Rodríguez Pinzón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is érika María Rodríguez Pinzón a PEP (Politically Exposed Person)?

No, érika María Rodríguez Pinzón is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between érika María Rodríguez Pinzón and the AML regulation in Spain?

érika María Rodríguez Pinzón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between érika María Rodríguez Pinzón and the AML regulation in Spain?

érika María Rodríguez Pinzón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about érika María Rodríguez Pinzón:

Name	Info	Source
Ayuntamiento de Madrid	PEPs	ESP
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.